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ECO NOMINEES LIMITED

Company number 02856424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2002 363a Return made up to 23/09/02; full list of members
29 May 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Sep 2001 363a Return made up to 23/09/01; full list of members
07 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
04 Oct 2000 363a Return made up to 23/09/00; full list of members
05 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Nov 1999 363a Return made up to 23/09/99; full list of members
02 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
05 Mar 1999 288c Director's particulars changed
15 Sep 1998 363a Return made up to 23/09/98; full list of members
15 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
25 Sep 1997 363a Return made up to 23/09/97; full list of members
19 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
17 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Oct 1996 287 Registered office changed on 11/10/96 from: 30 bracewell road london W10 6AF
27 Sep 1996 363a Return made up to 23/09/96; full list of members
04 Sep 1996 287 Registered office changed on 04/09/96 from: 6TH floor 9 cavendish place london W1M 9DL
18 Sep 1995 363x Return made up to 23/09/95; full list of members
14 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
14 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Oct 1994 363x Return made up to 23/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/09/94; full list of members
25 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Oct 1993 287 Registered office changed on 20/10/93 from: 9 cavendish place london W1M 9DL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/10/93 from: 9 cavendish place london W1M 9DL
20 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions